ECL CONTRACTS LIMITED

Company number 02709538

Date	Type	Description	View / Download
17 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2001	169	£ ic 90000/72500 24/08/01 £ sr 35000@.5=17500	(2 pages)
02 May 2001	363s	Return made up to 24/04/01; full list of members	(8 pages)
19 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
22 May 2000	363s	Return made up to 24/04/00; full list of members	(8 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
30 Apr 1999	363s	Return made up to 24/04/99; full list of members	(8 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288b	Secretary resigned	(1 page)
09 Oct 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
04 Jun 1998	363s	Return made up to 24/04/98; no change of members	(6 pages)
03 Jun 1998	AUD	Auditor's resignation	(1 page)
11 Jan 1998	288a	New director appointed	(2 pages)
05 Dec 1997	AA	Accounts for a medium company made up to 30 June 1997	(20 pages)
08 Oct 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	363s	Return made up to 24/04/97; no change of members	(4 pages)
06 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(9 pages)
31 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 30/06/97	(1 page)
24 Sep 1996	287	Registered office changed on 24/09/96 from: 22 regent place rugby warwickshire CV21 2PN	(1 page)
11 Aug 1996	288	New director appointed	(2 pages)
02 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
28 Apr 1996	363s	Return made up to 24/04/96; full list of members	(6 pages)